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CMTA CONSULTING LTD

Company number 06541672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2017 CH01 Director's details changed for Miss Stephanie Ann Lycett on 7 March 2015
22 Aug 2016 SH08 Change of share class name or designation
22 Aug 2016 SH10 Particulars of variation of rights attached to shares
17 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
17 May 2016 CH01 Director's details changed for Miss Stephanie Ann Lycett on 19 March 2016
16 May 2016 CH01 Director's details changed for Mr Redvers Alastair Lycett on 19 March 2016
16 May 2016 CH01 Director's details changed for Mrs Patricia Ann Lycett on 19 March 2016
16 May 2016 CH01 Director's details changed for Miss Hannah Charlotte Lycett on 19 March 2016
17 Dec 2015 CERTNM Company name changed lycett law lifestyle planning LTD\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-27
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
03 Jun 2014 CH01 Director's details changed for Mr Redvers Alastair Lycett on 3 October 2012
03 Jun 2014 CH03 Secretary's details changed for Patricia Ann Lycett on 3 October 2012
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Jun 2012 AD01 Registered office address changed from Sutton House 66 Dunnings Road East Grinstead West Sussex RH19 4AD on 21 June 2012
05 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
18 Apr 2011 CERTNM Company name changed lycett law wealth management LTD\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-16
  • NM01 ‐ Change of name by resolution